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-REVISED-
The April 3, 2007 minutes were added to Item 1 for consideration.
Item 7 was postponed to the June 19, 1007 Board Meeting
DECLARATION OF A QUORUM
Tam M. Doduc, Chair; Gary Wolff, P.E. Ph.D., Vice Chair; Arthur G. Baggett,
Jr., Member; Charlie Hoppin, Member; Frances Spivy-Weber, Member
BOARD MEETING
Public comments on agenda items will be limited to 5 minutes or otherwise at the discretion of the Board Chair
SUSTAINED SUPERIOR ACCOMPLISHMENT AWARDS
PUBLIC FORUM
Any member of the public may address and ask questions of the Board relating to any matter within the State Water Board’s jurisdiction provided the matter is not on the agenda, or pending before the California Water Boards
BOARD BUSINESS
1. The Board will consider adoption of the April 3,
2007 and April 18, 2007 Board meeting minutes
INFORMATIONAL ITEM
2. Board Member Report
3. Executive Director's Report
4. Report by Ken Schiff, Deputy Director,
Southern California Coastal Water Research Project: Emerging contaminant
research
– Presentation
FINANCIAL ASSISTANCE
5. Consideration of a resolution approving the State Fiscal Year (SFY) 2006/2007 Intended Use Plan (IUP) and acceptance of the Federal Fiscal Year (FFY) 2007 State Revolving Fund (SRF) Capitalization Grant and any amendments
WATER QUALITY
6. Own motion review of East Bay Municipal Utility District wet weather permit (Order No. R2-2005-0047 [NPDES No. CA0038440]) and time schedule order (Order No. R2-2005-0048), San Francisco Bay Region (SWRCB/OCC File A-1771)
(The State Water Board will consider adopting an order
remanding the permit and time schedule to the San Francisco Bay Water
Board and directing that board to amend its Basin Plan.)
Written comments due April 20, 2007 (5 p.m.)
WORKSHOP
7. Workshop to receive information regarding
policy direction on water right enforcement
(Written Comments are due by 12:00 noon on April 23, 2007)
Item 7 was postponed to the June 19, 2007 Board Meeting. (Written Comments
will be due by 12:00 noon on June 6, 2007)
CLOSED SESSION ITEMS
Closed Sessions are not open to the public
WATER QUALITY
(This is authorized under Government code section 11126, subdivision
(e)(2)(B).) The Board will meet in closed session to discuss threatened
litigation because, based on existing facts and circumstances, there
is a significant exposure to litigation against the Board relating
to a claim filed by Atlantic Richfield Company, concerning Leviathan
Mine, Alpine County.
OPEN SESSION ITEM
To be held in Conference Room 230
8. Consideration of State Water Board
priorities and member assignments for upcoming year.
(No Action will be taken on this item)
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Important Information!! Unless otherwise specified, submittal of written comments must be received by 12:00 p.m., April 26, 2007, and will not be accepted after that time. Submittal of electronic presentations must be received by 5:00 p.m., April 27, 2007, and will not be accepted after that time. Written comments and electronic presentations on agenda items are to be submitted to the Clerk to the Board via email at commentletters@waterboards.ca.gov. Please indicate in the subject line, “5/1/07 BOARD MEETING (fill in bolded subject from appropriate item).” If you have questions about the agenda, contact the Clerk to the Board at (916) 341‑5600. Agenda and items are available on the internet at: http://www.waterboards.ca.gov/board_info/agendas/index.shtml Video broadcast of meetings will be available at: http://www.calepa.ca.gov/Broadcast/. For a map to our building, visit: http://www.calepa.ca.gov/EPABldg/location.htm. All visitors are required to sign in and receive a badge prior to attending any meeting. Valid picture identification may be required due to the security level so please allow up to 15 minutes for this process. Individuals who require special accommodations are requested to contact Adrian Perez, Office of Employee Assistance, at (916) 341-5880. |